The 2025 Datos Impact Awards in AML: Transaction Monitoring
Read about the work that earned DataVisor a leading spot in the industry for fraud detection, monitoring, and decisioning.
- Unified, no-code Decision Flow for KYC, TM, screening, case mgmt, and reporting—without IT tickets.
- Investigation acceleration Interactive review checklists + graph visualization inside the workspace.
- Roadmap highlights AI help-desk agent, smart alert routing, AI-driven dashboards, STR support expansion.
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Download the Case Study
The Results
Key insights in the case study
- How embedded AI agents optimize rules, suggest net-new logic, and explain strategies in plain language—so teams tune faster with audit-ready transparency.
- Why an ensemble engine (rules + supervised ML + proprietary UML) catches both known and emerging patterns, including mule networks.
Who should read this
Heads of AML, BSA Officers, Compliance Ops, Financial Crime leaders who are evaluating platform consolidation and AI-driven efficiency.
Interested in AML Compliance?
Don’t miss the Datos Case Study on DataVisor’s gold medal-winning AML platform.
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.